The economic offences wing (EFW) of Surat police has nabbed two persons who had bought bogus firms to take illegal advantage of input tax credit (ITC) of GST. The two have been identified as Shoban Kureshi and Umang Patel.
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Surat police had got a complaint that fake stamps of an advocate were used to get GST registration for firms. During investigations, it was found that Bhavnagar-based Kureshi had bought a firm called ‘Ketan Enterprise’ with a GST number from Bhavnagar-based Imran Meman alias B D Bapu.
Read more at : The Times of India
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